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EXPERT SYSTEMS T/A EITEX LIMITED

Company number 04201056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2016 CH01 Director's details changed for Mr Dean Spencer on 15 February 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
15 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Mrs Adele Marie Spencer on 14 May 2013
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jun 2012 SH08 Change of share class name or designation
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
08 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 CH01 Director's details changed for Miss Adele Marie Dooley on 16 August 2011
13 Sep 2011 AD01 Registered office address changed from 286 Bradford Road Unit 1 Beckside Court Batley West Yorkshire WF17 5PW England on 13 September 2011
28 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
28 Apr 2011 TM02 Termination of appointment of Adele Dooley as a secretary
21 Apr 2011 AP01 Appointment of Miss Adele Marie Dooley as a director
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 2
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
23 Apr 2009 363a Return made up to 18/04/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from 42 the galleries wakefield road dewsbury west yorkshire WF12 8AT